Banking Fraud

Being faced with charges of banking fraud can be devastating. You will probably be stressed, worried and upset by your situation and be keen to find help. If you are in in this situation, early advice from a solicitor who is specialised in criminal fraud defence is invaluable.

There are a number of different types of banking fraud and they include:

These are only a few of types of banking fraud but if you are being questioned or have been charged with these or any other kind of banking fraud, it is essential that you get advice as soon as possible so that you are clear about your options.

How Can Ashmans Solicitors Help You?

Due to our expertise we have built a reputation in criminal fraud defence so we will be able to use all of these skills and expertise to help you with the banking fraud charges you are facing.

Anyone, regardless of their financial situation, can access free and independent legal advice whilst they are at the police station. If you are being questioned and need help, you should call us immediately on 03330 096 275.

We do understand how stressful it is being questioned by the police and potentially facing charges, but we will do all we can to reduce your stress levels and make things as simple and straight forward as possible.

Why Choose Ashmans Solicitors?

We can provide you with an experienced and highly specialised criminal fraud defence team who will work every angle and leave no stone unturned when building your defence against the banking fraud charges you are facing.

Using experienced criminal law solicitors, case workers and barristers, we will be proactive in our approach to your case and do all we can to achieve the best possible outcome in your circumstances.

We won’t use legal jargon either, only plain and simple language so you are clear about the charges you are facing and your prospects.

You may qualify for legal aid, for which you will be means tested, but if not we offer competitive rates to represent you and we will be clear about our costs right from the start.

Why Choose Us?

Whether your legal problem is relating to fraud, criminal law, motoring offences or personal injury, we can help and there are a number of reasons why you should choose us.


Have you been arrested by the police or charged with any Fraud matter? If so, call Ashmans Solicitors in confidence now on 03330 096 275 (24hrs).

Our expert lawyers are here to provide you with the very best in legal advice and representation 24 hours a day. You can also use our free online enquiry form or email us at .

We will get back in touch with you quickly, no matter what time of day or night.


Send Your Enquiry


  • You have access to our specialist Fraud Defence solicitors 24 hours a day
  • Whatever type of fraud charges you are facing, we have the experience to help you
  • No matter where you are in the country, we can help
  • We can help you if you are facing Proceeds Of Crime (POCA) proceedings following a conviction
More reasons to choose us  
In June 2009 I was involved in a Road traffic accident in which I suffered soft tissue injuries to my neck and back. I was referred to Ashmans Solicitors through a friend. They vigorously pursued my case and I was awarded compensation for my injury. I was so satisfied with the service that I when I was involved in a further accident I did not hesitate to contact them again. Since then I have referred other members of my family and friends to Ashmans Solicitors. They are at all times friendly and make the claims process very easy.
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Andrew Wroe (Doncaster)